Search OpenSanctions

Advanced

THRACIAN INVEST INC.

Bank
TypeOrganization[sources]
NameTHRACIAN INVEST INC.[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICTHRIBGS2[sources]
Statusnot available[sources]
AddressMM BUSINESS CENTER MLADOST 4 FLOOR 4 OKOLOVRASTEN PAT 251G SOFIA 1715 BULGARIA · MM BUSINESS CENTER MLADOST 4 FLOOR 4 OKOLOVRASTEN PAT 251G SOFIA 1715 SOFIA BULGARIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer